1
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-896,276 GBP2024-03-31
Officer
2023-04-14 ~ nowIIF 12 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
2
CLEWS MANAGEMENT LIMITED - 2019-05-01
25 Chorley New Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
-24,635 GBP2023-09-30
Officer
2024-02-21 ~ nowIIF 39 - director → ME
3
CANAL STREET REAL ESTATE LIMITED - 2021-11-04
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-199,432 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 11 - director → ME
Person with significant control
2021-08-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
25 Chorley New Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
-134,040 GBP2024-03-31
Officer
2016-11-07 ~ nowIIF 46 - director → ME
Person with significant control
2016-11-07 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
5
25 Chorley New Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
1,244,392 GBP2023-03-31
Officer
2024-02-21 ~ nowIIF 38 - director → ME
6
25 Chorley New Road, Bolton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,695,713 GBP2023-09-30
Officer
2024-02-21 ~ nowIIF 40 - director → ME
7
25 Chorley New Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
2,000,051 GBP2024-03-31
Officer
2014-01-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
8
25 Chorley New Road, Bolton, United KingdomCorporate (1 parent)
Equity (Company account)
-1,634 GBP2024-03-31
Officer
2020-06-05 ~ nowIIF 36 - director → ME
Person with significant control
2020-06-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
61,909 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 6 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
10
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-1,628,437 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 17 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
11
120 Wigan Road, Ashton In, Makefield, Wigan, LancsCorporate (2 parents)
Equity (Company account)
329 GBP2023-12-31
Officer
2007-12-20 ~ nowIIF 35 - director → ME
Person with significant control
2016-12-20 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
12
120 Wigan Road, Ashton In Makerfield, Wigan, LancsCorporate (2 parents)
Equity (Company account)
-268,670 GBP2023-11-30
Officer
2007-11-15 ~ nowIIF 33 - director → ME
13
25 Chorley New Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
1,535,151 GBP2023-03-31
Officer
2024-02-21 ~ nowIIF 37 - director → ME
14
25 Chorley New Road, Bolton, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 57 - Has significant influence or control → OE
15
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Officer
2024-08-09 ~ nowIIF 19 - director → ME
16
Po Box 264 Forum 4, Grenville Street, St. Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2018-11-21 ~ nowIIF 76 - Ownership of shares - More than 25% → OE
17
25 Chorley New Road, Bolton, EnglandDissolved corporate (2 parents)
Officer
2022-10-21 ~ dissolvedIIF 9 - director → ME
18
120 Wigan Road, Ashton In Makerfield, Wigan, LancashireCorporate (2 parents)
Equity (Company account)
-71,205 GBP2023-12-31
Officer
2007-12-21 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
19
7 Arundel Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
82,086 GBP2024-01-30
Officer
2009-01-21 ~ nowIIF 34 - director → ME
2009-01-21 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-393,979 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 7 - director → ME
Person with significant control
2021-08-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
PROJECT BLACK INVESTOR NEWCO 1 LIMITED - 2021-12-13
25 Chorley New Road, Bolton, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
150,575 GBP2023-03-31
Officer
2021-08-17 ~ nowIIF 15 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 54 - Has significant influence or control → OE
22
FAR HORIZON LIMITED - 2020-03-18
25 Chorley New Road, Bolton, United KingdomCorporate (1 parent)
Equity (Company account)
-598,169 GBP2024-03-31
Officer
2019-09-25 ~ nowIIF 25 - director → ME
Person with significant control
2019-09-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
23
25 Chorley New Road, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
-3,493 GBP2024-03-31
Officer
2022-04-28 ~ nowIIF 1 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 56 - Has significant influence or control → OE
24
25 Chorley New Road, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-15 ~ nowIIF 18 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 66 - Has significant influence or control → OE
25
25 Chorley New Road, Bolton, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-198,869 GBP2024-03-31
Officer
2021-04-03 ~ nowIIF 21 - director → ME
Person with significant control
2021-04-03 ~ nowIIF 67 - Has significant influence or control → OE
26
Waterside House Third Floor, Waterside Drive, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
87,986 GBP2024-02-27
Officer
2004-01-19 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Waterside House Third Floor, Waterside Drive, Wigan, United KingdomCorporate (2 parents)
Equity (Company account)
195,988 GBP2023-12-30
Officer
2020-06-04 ~ nowIIF 30 - director → ME
2000-06-30 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
28
25 Chorley New Road, Bolton, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-7,092 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 2 - director → ME
Person with significant control
2021-08-25 ~ nowIIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
29
25 Chorley New Road, Bolton, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,210 GBP2024-03-31
Officer
2021-08-20 ~ nowIIF 14 - director → ME
30
25 Chorley New Road, Bolton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,605,705 GBP2022-12-31
Officer
2023-07-18 ~ nowIIF 44 - director → ME
Person with significant control
2023-07-18 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
25 Chorley New Road, Bolton, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
119,704 GBP2024-02-28
Officer
2019-12-04 ~ nowIIF 26 - director → ME
Person with significant control
2019-12-04 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
25 Chorley New Road, Bolton, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 60 - Has significant influence or control → OE
33
25 Chorley New Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
-745,532 GBP2024-03-31
Officer
2022-05-26 ~ nowIIF 4 - director → ME
Person with significant control
2022-05-26 ~ nowIIF 59 - Has significant influence or control → OE
34
43 Churchgate, Bolton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-11-27 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
25 Chorley New Road, Bolton, United KingdomCorporate (1 parent)
Equity (Company account)
-490,633 GBP2024-03-31
Officer
2019-01-29 ~ nowIIF 23 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
36
25 Chorley New Road, Bolton, EnglandCorporate (3 parents)
Equity (Company account)
-181,548 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 3 - director → ME
37
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Officer
2024-11-19 ~ nowIIF 5 - director → ME
38
25 Chorley New Road, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
17,332 GBP2024-03-31
Officer
2020-11-05 ~ nowIIF 20 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 55 - Has significant influence or control → OE
39
PROPCRAFT REAL ESTATE LIMITED - 2021-08-05
25 Chorley New Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-2,098,712 GBP2024-03-31
Officer
2023-04-18 ~ nowIIF 10 - director → ME
Person with significant control
2021-04-07 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE